Corporate Governance Expert
4 days ago
About the Opportunity:
- We invite applications from qualified candidates for the role of Risk and Compliance Officer at the Bank of China.
- This is a full-time position in the Legal and Compliance department, working closely with senior management to drive compliance initiatives.
- The successful candidate will contribute to formulating compliance review plans, conducting reviews, and coordinating regulatory self-assessments.
Key Responsibilities:
- Develop and execute comprehensive compliance review plans, aligning with the Bank's risk management framework.
- Conduct regular/thematic compliance reviews, focusing on high-risk areas and emerging trends.
- Work collaboratively with colleagues to identify and address non-compliance issues, ensuring swift corrective actions.
- Provide expert guidance on regulatory requirements, helping the Bank navigate complex compliance challenges.
- Enhance the Bank's compliance culture, promoting a strong risk management mindset across all levels.
- Strengthen relationships with regulators and industry partners, fostering open dialogue and collaborative problem-solving.
Requirements:
- Degree holder or above in Banking and Finance, Accounting, or related disciplines.
- A minimum of 5-7 years of internal control, assurance, or audit experience with banks or financial institutions.
- Advanced knowledge of banking products, services, and regulatory requirements.
- Exceptional leadership, analytical, interpersonal, and communication skills, with the ability to inspire and motivate teams.
- Fluency in both written and spoken English and Chinese (including Mandarin).
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